About Susee Autoplaza Private Limited
Data last updated:
Susee Autoplaza Private Limited is a private limited company based in Madurai, Tamil Nadu, India, a subsidiary of Susee Auto Sales & Service Private Limited. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 05 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U50101TN2001PTC047854. Its GSTIN is 33AAHCS0697K3ZY (Tamil Nadu). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.05 Lakh and a paid-up capital of ₹1.03 Lakh. It is led by directors Nirmala Jeyabalan and Rajiv Subramanian Revathy.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No.H4 SIDCO Industrial Estate Madurai To Virdhunagar Highways Kappalur, Tamil Nadu, India – 625008.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.26 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹1.01 Lakh (net margin 0.8%) and EBITDA of ₹1.19 Lakh (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
As per MCA filings, the company has open charges of ₹37.5 Cr and satisfied charges of ₹41.15 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website susee.in.
Company details
Contact details
Susee Autoplaza Private Limited's registered office is in Madurai, Tamil Nadu. Its website is susee.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPlot No.H4 SIDCO Industrial Estate Madurai To Virdhunagar Highways Kappalur, Tamil Nadu, India – 625008
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Susee Autoplaza Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Susee Autoplaza is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Susee Autoplaza Private Limited, buy the company report.
Financials of Susee Autoplaza Private Limited
FY 2024 filings availableSusee Autoplaza Private Limited reported revenue of ₹1.26 Cr (up 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over three years, including 6% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.19 Lakh | ||||
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| Net Profit (PAT) | ₹1.01 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.8% | ||||
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To see the full financial statements and ratios of Susee Autoplaza Private Limited, buy the company report.
Board of directors of Susee Autoplaza Private Limited
Susee Autoplaza has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Jeyabalan Also directs: Susee Wheels Private Limited | Director | 24 Mar 2016 | 10 Years 7 Months | Current |
| Rajiv Subramanian Revathy | Director | 24 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Susee Autoplaza Private Limited is audited by BALACHANDRAN PRATHAP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALACHANDRAN PRATHAP | FY 2023 | 023406 |
Shareholding
The shareholding of Susee Autoplaza Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Susee Autoplaza Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2013 | 10465644 | Axis Bank Limited | ₹5 Cr | Open | |
| 31 Oct 2011 | 10321782 | Hdfc Bank Limited | ₹32.5 Cr | Open | |
| 13 Oct 2007 | 10075367 | State Bank of India | ₹41.15 Cr | Satisfied |
To see the full charge records of Susee Autoplaza Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Susee Autoplaza Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (TCA) | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Susee Autoplaza Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Susee Autoplaza Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Susee Autoplaza Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
GST
Susee Autoplaza has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCS0697K3ZY | Tamil Nadu | Active | 31 Oct 2019 |
To see the full GST registrations and return filing status of Susee Autoplaza Private Limited, buy the company report.
Recent activity
Susee Autoplaza Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Rajivsubramanian Jeyabalan ceased to be Director on 26 Mar 2016.
1 earlier event is in the company report.
Frequently asked questions
Susee Autoplaza is an active private limited company based in Madurai, Tamil Nadu, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 05 October 2001 (25+ years old) and is registered under CIN U50101TN2001PTC047854.
Susee Autoplaza has 2 current directors:
- Nirmala Jeyabalan - Director
- Rajiv Subramanian Revathy - Director
The latest financial statements of Susee Autoplaza on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Susee Autoplaza is 33AAHCS0697K3ZY, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Susee Autoplaza is U50101TN2001PTC047854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susee Autoplaza has 1 court case on record: 1 filed against it.
Susee Autoplaza was incorporated on 05 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chennai.
Rajivsubramanian Jeyabalan ceased to be Director on 26 Mar 2016. Subramania Nadar Jeyabalan ceased to be Managing Director on 26 Mar 2016. Nirmala Jeyabalan was appointed as Director on 24 Mar 2016. Susee Autoplaza has 4 board changes on record in total.
Susee Autoplaza can be reached through the website susee.in. Its registered office is in Madurai, Tamil Nadu, India.
The registered office of Susee Autoplaza is at Plot No.H4 SIDCO Industrial Estate Madurai To Virdhunagar Highways Kappalur, Tamil Nadu, India – 625008.
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